| Name: | TOUCHNET INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2016 (9 years ago) |
| Entity Number: | 4972635 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3550 Lenox Rd., Suite 3000, Atlanta, GA, United States, 30326 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TOUCHNET INFORMATION SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSH WHIPPLE | Chief Executive Officer | 3550 LENOX RD., SUITE 3000, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 3550 LENOX RD., SUITE 3000, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2024-07-10 | Address | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-07-09 | Address | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| 2016-07-05 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710003024 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220701002972 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061600 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-75839 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702008214 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705000357 | 2016-07-05 | APPLICATION OF AUTHORITY | 2016-07-05 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
